39 Shepherds Bush Road Limited


Founded in 1996, 39 Shepherds Bush Road, classified under reg no. 03217673 is an active company. Currently registered at 39 Shepherds Bush Road W6 7LU, the company has been in the business for twenty four years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 30th June 2019.

At the moment there are 2 directors in the the firm, namely Anna W. and Marcia H.. In addition one secretary - Marcia H. - is with the company. As of 21 October 2020, there were 4 ex directors - James W., Gabriella C. and others listed below. There were no ex secretaries.

39 Shepherds Bush Road Limited Address / Contact

Office Address 39 Shepherds Bush Road
Office Address2 London
Town
Post code W6 7LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03217673
Date of Incorporation Thu, 27th Jun 1996
Industry Residents property management
End of financial Year 30th June
Company age 24 years old
Account next due date Wed, 30th Jun 2021 (252 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 11th Jul 2021 (2021-07-11)
Last confirmation statement dated Sat, 27th Jun 2020

Company staff

Anna W.

Position: Director

Appointed: 25 June 1999

Marcia H.

Position: Secretary

Appointed: 27 June 1996

Marcia H.

Position: Director

Appointed: 27 June 1996

James W.

Position: Director

Appointed: 20 May 2014

Resigned: 21 January 2016

Gabriella C.

Position: Director

Appointed: 20 May 2014

Resigned: 21 January 2016

Katherine I.

Position: Director

Appointed: 25 June 1999

Resigned: 16 May 2014

Marriotts Limited

Position: Nominee Director

Appointed: 27 June 1996

Resigned: 27 June 1996

Laura E.

Position: Director

Appointed: 27 June 1996

Resigned: 25 June 1999

Secretaire Limited

Position: Nominee Secretary

Appointed: 27 June 1996

Resigned: 27 June 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Anna W. The abovementioned PSC and has 25-50% shares.

Anna W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth444  
Balance Sheet
Cash Bank On Hand  44 
Net Assets Liabilities  444
Cash Bank In Hand 44  
Net Assets Liabilities Including Pension Asset Liability444  
Reserves/Capital
Shareholder Funds444  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44 44
Number Shares Allotted 4444
Par Value Share 1111
Share Capital Allotted Called Up Paid444  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2019
filed on: 12th, March 2020
Free Download (2 pages)

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